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I CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 DECEMBER 20, 1995 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 8:13 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, 8 Commissioners Wagner and Fleming. 9 Also Present: Executive Director Michael Morrison. 10 III. APPROVAL OF DECEMBER 20, 1995 HRA AGENDA. 11 Motion by Marks, second by Fleming to approve the December 20, 1995 HRA Agenda 12 with the following changes: 13 Under V. Claims, add: F. Stuart J. Bonniwell in the amount of$690.00. 14 15 Motion carried unanimously. 16 IV. APPROVAL OF DECEMBER 6, 1995 HRA MINUTES. Motion by Marks, second by Fleming to approve the December 6, 1995 HRA minutes as 8 presented. 19 Motion carried unanimously. 20 V. PRESENTATION OF CLAIMS. 21 Motion by Marks, second by Wagner to approve the following claims: 22 A. Hennepin County Treasurer in the amount of$2,836.82 for costs incurred in 1994 23 to administer tax increment districts. 24 B. Graus Construction in the amount of$57,190.00 for general construction City 25 Hall/Community Center. 26 C. Moody's Investors Service in the amount of$4,500.00 for professional services 27 rendered in regard to $2,650,000.00 General Obligation Bonds. 28 D. Sprin sted. Inc. in the amount of$17,155.03 for services preliminary to the 29 issuance of$2,650,000.00 General Obligation Tax Increment Bonds, Series 30 1995B. 31 E. Williams/O'Brien Associates. Inc in the amount of$9,850.00 for architectural 32 services rendered September 27, 1995 through November 28, 1995. 33 F. Stuart J. Bonniwell in the amount of$690.00 for professional services rendered 34 year ended December 31, 1994. Marks asked what function the Hennepin County Treasurer performed in administrating 7 tax increment districts.